Wednesday 07 June 2023
Select a region

Manager, AML Financial Crime

Compliance Enquire


Hours:Full Time

Full Description

Our Client is looking for a Manager to assist the Head of Compliance in the provision of compliance support to the business.

You will be overseeing the AML/Financial crime team, this includes:

  • Analysing of documented Policies & Procedures ensuring any changes to the regulatory environment are sufficient considered and revised
  • Providing assistance in the production of regular compliance reports including MI and statistical analysis
  • Management of AML processes including CDD reviews, new business, client reviews
  • Executing background checks and searches/client profiling
  • Responsible for carrying out ad-hoc World checks, Open Source searches, daily google alerts and any scrutiny hits referred to Compliance for mitigation
  • Providing AML process improvement and scope suggestions to the Head of Compliance and Board
  • Managing failures and issues identified to resolution in conjunction with the client managers and liaising with business teams with regards to resolving issues identified

The ideal candidate will have a professional Compliance qualification, a minimum of 5 years compliance experience, ideally in a Trust environment with exceptional administrative and analytical skills.

You must have an attitude that inspires respect and be capable of taking the lead.

For an informal discussion please get in contact with me.


For more information please visit

« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?